Cases 1 - 3 of 3
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Newport Granada LLC et al v. Wachovia Bank NA
as 5:2009cv00116
Plaintiff:
Newport Granada LLC, Emerald Court LLC and Casa Linda Investors LLC
Defendant:
Wachovia Bank NA
Cause Of Action: Diversity
Wachovia Bank NA v. Oklahoma MetaFund Community Development Corporation
as 5:2007cv00569
Plaintiff:
Wachovia Bank NA
Defendant:
Oklahoma MetaFund Community Development Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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